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| Exchange Received Time 30/10/2017 14:31:22 Exchange Disseminated Time 30/10/2017 14:31:26 Time Taken 00:00:04 | Dear Sir/Madam,
Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a Meeting of Board of Directors of the Company will be held on Monday, November 13, 2017, inter alia, to consider and take on record the Un-Audited Financial Results for the 2nd quarter and half year ended September 30, 2017.
In compliance with Code of Conduct framed by the Company for Prohibition of Insider Trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in Equity Shares of the Company shall remain closed from October 31, 2017 to November 15, 2017 (both days inclusive) for the Directors, Officers and Designated Employees of the Company.
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